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Company number
01419002

UANCO LIMITED

Active
✓ Active company on the official register. Next accounts due 9 February 2027.

Company details

Registered name
UANCO LIMITED
Company number
01419002
Registered office
40 WELBECK STREET, LONDON, W1G 8LN
Company type
Private Limited Company
Incorporated on
10 May 1979
Status
Active
Age
47 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
09 Feb 2027
Accounts — last made up to
09 May 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Justin Michael Roche
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr James Edward Gordon Mclean
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Underwood Solicitors Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/09/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2025
Justin Michael Roche
born 03/1955 · England owns 25–50% of shares Control ended 29/09/2025 Controls 2 companies
Mr James Edward Gordon Mclean
born 07/1972 · United Kingdom owns 25–50% of shares Control ended 09/01/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Person with significant control ceased Justin Michael Roche
29/09/2025 Person with significant control added Underwood Solicitors Llp
09/01/2020 Person with significant control ceased Mr James Edward Gordon Mclean
06/04/2016 Person with significant control added Mr James Edward Gordon Mclean
06/04/2016 Person with significant control added Justin Michael Roche

Documents for UANCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01419002
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Read the API docs

Frequently asked questions

What is the company number of UANCO LIMITED?
According to the official registry, the company number of UANCO LIMITED is 01419002.
Where is UANCO LIMITED registered?
The registered office is 40 WELBECK STREET, LONDON, W1G 8LN.
What is the SIC code of UANCO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls UANCO LIMITED?
Justin Michael Roche is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of UANCO LIMITED due?
The next annual accounts are due by 9 February 2027, and the last accounts were made up to 9 May 2025.

About UANCO LIMITED (01419002)

UANCO LIMITED is a private limited company incorporated on 10 May 1979 and registered in the United Kingdom under company number 01419002. Its registered office is at 40 WELBECK STREET, LONDON, W1G 8LN. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 9 May 2025. , and the person with significant control is Justin Michael Roche. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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